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Board Appointment

22 Nov 2005 16:54

Alexander Mining PLC22 November 2005 Alexander Mining PLC22 November 2005-11-22 FOR IMMEDIATE RELEASE Alexander Mining plc Board Appointment Alexander Mining plc ("Alexander", "the Company"), the AIM-listed copper, goldand silver mining company with projects in Argentina and Peru, is pleased toannounce that Mr Gordon Lewis, Chief Operating Officer of Alexander, has beenappointed to the board of directors as an executive director, with effect from22 November 2005. Gordon (aged 57) is a mining engineer with considerable senior management andpractical experience in planning, building and managing mining operations inemerging market country locations. Before joining Alexander, in July 2005, he was responsible for Avocet Miningplc's assets in Indonesia, including its low cost North Lanut heap leach goldmine, taking it from in-fill drilling, feasibility study, construction andthrough to production within a tight timeframe. He served as president and adirector of PT Avocet Bolaang Mongondow between 2002 and 2005. In addition, heserved as a director, until March 2005, of Avocet Gold Limited and his dutiesincluded seeking and evaluating new gold and base metal opportunities for thecompany. His time with the Avocet Group also included, from 1996-2001,responsibility for the construction, start-up and operation of Malaysia'slargest gold mine, Penjom, which is currently producing at well over 100,000ozgold per annum. His experience also includes: from 1990-95, Manager Mining for the Rio Tinto 90%owned PT Kelian Equatorial Mining, which operated the large Kelian open pit goldmine in Indonesia and, from 1986-90, senior mining and commercial positions atthe world class Bougainville copper mine in Papua New Guinea. He graduated from Melbourne University in 1971 with a Bachelor degree inEngineering and then went on to take his Master of Engineering at McGillUniversity in Canada. Whilst he has no current directorships, his previous directorships, in the lastfive years, were Specific Resources SDN BHD and Damar Consolidated ExplorationSDN BHD. Matt Sutcliffe, Chairman and Chief Executive, said: "the board is delighted thatGordon has agreed to become a director and we welcome the valuable contributionthat he will make". The Company announces that there is no additional information required fornotification in accordance with Schedule 2 (g) of the AIM Rules. 22 November 2005 For Further Information please contact: Matt Sutcliffe, Chairman and Chief Executive OfficerAlexander Mining plc1st Floor35 PiccadillyLondonW1J 0DWTel: +44 (0) 20 7292 1300Fax: +44 (0) 20 7292 1313Mobile: +44 (0) 7887 930 758www.alexandermining.com Public/Media RelationsGary MiddletonSt Swithins Public RelationsTel: +44 (0) 20 7929 4391Mobile : +44 (0) 7951 603 289 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
1st Jun 20267:00 amRNSPublication of AR, Notice of AGM and Board Update
18th May 20267:00 amRNSDirectorate change
13th May 20267:00 amRNSBoard changes
30th Apr 20267:00 amRNSFinal Results for the Year Ended 31 December 2025
16th Apr 20267:00 amRNSQ1 Trading Update, Revenue Recognition & Outlook
4th Mar 20267:00 amRNS-RContract wins
23rd Feb 20267:00 amRNSLoan Agreement
23rd Jan 20267:00 amRNSTrading Update
22nd Jan 20267:00 amRNSLaunch of new funding solution and first contract
19th Jan 20267:00 amRNSAppointment of Non-Executive Director
15th Dec 20257:00 amRNSFY Trading Update
27th Nov 20257:00 amRNSDirectorate change
17th Nov 20253:20 pmRNSAward of Options
12th Nov 20254:38 pmRNSSolar Agreement, Loan Agreement, Grant of Warrants
29th Oct 202511:39 amRNSHolding(s) in Company
27th Oct 20257:00 amRNS-RLargest EV Charging Project to Date with NHS
23rd Oct 20252:10 pmRNSHolding(s) in Company
20th Oct 20251:28 pmRNSHolding(s) in Company
1st Sep 20257:00 amRNSPreferred supplier for major solar contract
22nd Aug 20253:04 pmRNSHolding(s) in Company
21st Aug 20253:09 pmRNSHolding(s) in Company
19th Aug 202510:50 amRNSHolding(s) in Company
7th Aug 202512:13 pmRNSHolding(s) in Company
31st Jul 20255:17 pmRNSResult of AGM
22nd Jul 20257:00 amRNSUnaudited HY Results - Six Months Ended 30.06.25
3rd Jul 202510:46 amRNSNotice of AGM
30th Jun 20257:00 amRNSNotice of Results
13th Jun 20259:30 amRNSNotice of FY Results and Investor Presentation
3rd Jun 20259:25 amRNSHolding(s) in Company
20th May 202511:10 amRNSHolding(s) in Company
16th May 20257:00 amRNS£100m Partnership with Redaptive
7th Apr 20257:00 amRNS-RFramework win
26th Mar 20257:00 amRNS-RLaunch of SolarLife
24th Mar 20257:00 amRNS-RContracts wins and appointment to a Framework
11th Mar 20257:00 amRNS-RContract Wins
12th Feb 202511:17 amRNSHolding(s) in Company
3rd Feb 20257:00 amRNS-RInvestor Meet Company Presentation
30th Jan 20257:00 amRNSTrading update
19th Dec 20241:45 pmRNSAward of Options and PDMR Transactions
28th Nov 20247:00 amRNS-RLED Conversion Contract in Further Education
15th Oct 202410:45 amRNSHolding(s) in Company
1st Oct 20247:00 amRNSDirector appointment - additional information
30th Sep 20247:00 amRNSResults for the six months ended 30 June 2024
6th Sep 20247:00 amRNSHolding(s) in Company
8th Aug 20247:00 amRNSInvestor Presentations
26th Jul 20247:00 amRNSH1 24 Trading Update
28th Jun 20243:03 pmRNSResult of AGM
13th Jun 20247:00 amRNSNotice of General Meeting
30th Apr 20247:01 amRNSFinal Results for the 18 months ended 31 Dec 2023
22nd Apr 20247:00 amRNSMajor Contract Win with Spire Healthcare

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